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Home > England & Wales Companies > RETINA FINANCE UK LIMITED
Company Information for

RETINA FINANCE UK LIMITED

69 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
05375828
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retina Finance Uk Ltd
RETINA FINANCE UK LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retina Finance Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETINA FINANCE UK LIMITED
 
Legal Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in CB1
 
Previous Names
ARM FINANCE UK LIMITED19/03/2018
PROJECT SALT UK LIMITED09/03/2006
Filing Information
Company Number 05375828
Company ID Number 05375828
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
Last Datalog update: 2021-01-07 19:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETINA FINANCE UK LIMITED
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Companies with same name RETINA FINANCE UK LIMITED
The following companies were found which have the same name as RETINA FINANCE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETINA FINANCE UK THREE LIMITED 69 GROSVENOR STREET LONDON W1K 3JP Active - Proposal to Strike off Company formed on the 2008-02-05
RETINA FINANCE UK TWO LIMITED 69 GROSVENOR STREET LONDON W1K 3JP Active - Proposal to Strike off Company formed on the 2007-01-17

Company Officers of RETINA FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER DAVISON
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEPHEN BUDD
 Director 2012-05-03 2018-03-23
ANDREW MARK SMITH
 Director 2017-03-31 2018-03-23
PHILIP STEPHEN JAMES DAVIS
 Director 2015-07-15 2017-03-31
CHRISTOPHER JOHN KENNEDY
 Director 2015-11-04 2017-03-31
MIRANDA CATHRYN CRAIG
 Company Secretary 2015-07-15 2016-12-31
PHILIP STEPHEN JAMES DAVIS
 Company Secretary 2015-05-06 2015-07-15
TIMOTHY SCORE
 Director 2005-02-25 2015-06-30
PATRICIA MARY ALSOP
 Company Secretary 2005-02-25 2015-05-06
WILLIAM TUDOR BROWN
 Director 2005-02-25 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER DAVISON SVF HOLDCO (UK) LIMITED Director 2018-03-23 CURRENT 1990-10-16 Active
PAUL ALEXANDER DAVISON RETINA FINANCE UK THREE LIMITED Director 2018-03-23 CURRENT 2008-02-05 Active - Proposal to Strike off
PAUL ALEXANDER DAVISON 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED Director 2015-01-06 CURRENT 1996-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-11-30SH20Statement by Directors
2020-11-30SH19Statement of capital on 2020-11-30 USD 1.00
2020-11-30CAP-SSSolvency Statement dated 20/11/20
2020-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03AP01DIRECTOR APPOINTED MR RAMON RICHARD LOUW
2019-05-21AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2019-05-20AP04Appointment of Hackwood Secretaries Limited as company secretary on 2019-05-13
2019-05-20AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-05-01CH01Director's details changed for Mr Paul Alexander Davison on 2018-04-17
2019-04-12PSC05Change of details for Svf Holdco (Uk) Limited as a person with significant control on 2018-03-19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-04-11PSC05Change of details for Arm Holdings Plc as a person with significant control on 2018-03-19
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 110 Fulbourn Road Cambridge CB1 9NJ
2018-04-03AP01DIRECTOR APPOINTED PAUL DAVISON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2018-03-22MEM/ARTSARTICLES OF ASSOCIATION
2018-03-22CC04Statement of company's objects
2018-03-19RES15CHANGE OF COMPANY NAME 04/02/21
2018-03-19CERTNMCOMPANY NAME CHANGED ARM FINANCE UK LIMITED CERTIFICATE ISSUED ON 19/03/18
2018-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-19SH20Statement by Directors
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;USD 100
2018-03-19SH19Statement of capital on 2018-03-19 USD 100
2018-03-19CAP-SSSolvency Statement dated 19/03/18
2018-03-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-12AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-10-11AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KENNEDY
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN JAMES DAVIS
2017-04-26AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;USD 1000100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-31TM02Termination of appointment of Miranda Cathryn Craig on 2016-12-31
2016-10-05AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-21AUDAUDITOR'S RESIGNATION
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;USD 1000100
2016-03-21AR0125/02/16 FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY
2015-07-24AP01DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2015-07-24TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS
2015-07-24AP03SECRETARY APPOINTED MIRANDA CATHRYN CRAIG
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORE
2015-05-07AP03SECRETARY APPOINTED PHILIP STEPHEN JAMES DAVIS
2015-05-07TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;USD 1000100
2015-03-05AR0125/02/15 FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;USD 1000100
2014-03-27AR0125/02/14 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0125/02/13 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0125/02/12 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0125/02/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0125/02/10 FULL LIST
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 08/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 22/08/2009
2009-06-15SH20STATEMENT BY DIRECTORS
2009-06-15CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 15/06/09
2009-06-15RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 15/06/2009
2009-06-15CAP-SSSOLVENCY STATEMENT DATED 15/06/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-26288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALSOP / 22/08/2008
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-14225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-04-11363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-09CERTNMCOMPANY NAME CHANGED PROJECT SALT UK LIMITED CERTIFICATE ISSUED ON 09/03/06
2005-03-16SASHARES AGREEMENT OTC
2005-03-1688(2)RAD 28/02/05--------- US$ SI 1000000@1=1000000 US$ IC 100/1000100
2005-03-1688(2)RAD 25/02/05--------- US$ SI 100@1=100 US$ IC 1000100/1000200
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETINA FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETINA FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETINA FINANCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETINA FINANCE UK LIMITED

Intangible Assets
Patents
We have not found any records of RETINA FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETINA FINANCE UK LIMITED
Trademarks
We have not found any records of RETINA FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETINA FINANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RETINA FINANCE UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RETINA FINANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETINA FINANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETINA FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JP